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Wellmind Health Limited

Wellmind Health Limited is an active company incorporated on 24 September 2002 with the registered office located in Hove, East Sussex. Wellmind Health Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04542911
Private limited company
Age
23 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Address
168 Church Road
Hove
East Sussex
BN3 2DL
Same address for the past 16 years
Telephone
01273325136
Email
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
2
Director • Health APP Developer • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1965
Mr Richard James Kenneth Geoffrey Latham
PSC • British • Lives in England • Born in Apr 1964
Mr Willem Mulder
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mark Jason Hunt is a mutual person.
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Ekho Wellbeing Limited
Mark Jason Hunt is a mutual person.
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Propel DHC Limited
Heather Jane Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29
Decreased by £155 (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£505.89K
Increased by £299.02K (+145%)
Total Liabilities
-£830.8K
Increased by £228.81K (+38%)
Net Assets
-£324.91K
Increased by £70.2K (-18%)
Debt Ratio (%)
164%
Decreased by 126.77% (-44%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Amended Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Ms Heather Jane Cook Appointed
1 Year 3 Months Ago on 3 Jul 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr Richard James Kenneth Geoffrey Latham (PSC) Details Changed
2 Years 4 Months Ago on 30 May 2023
Richard James Kenneth Geoffrey Latham Resigned
2 Years 5 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Second filing of a statement of capital following an allotment of shares on 26 June 2024
Submitted on 27 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 12 Sep 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Appointment of Ms Heather Jane Cook as a director on 3 July 2024
Submitted on 4 Jul 2024
Repayment History
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